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Перфільєв Антон Володимирович

Sanctioned entity

Перфільєв Антон Володимирович is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Perfilev Anton · АНТОН ВЛАДИМИРОВИЧ ПЕРФИЛЬЕВ · Перфильев Антон Владимирович · Перфільєв Антон Володимирович				[sources]
Alias	Perfiliev Anton Volodymyrovych				[sources]
Birth date	1983-01-19				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	АНТОН				[sources]
INN	`667473821346`				[sources]
Last name	ПЕРФИЛЬЕВ				[sources]
Patronymic	ВЛАДИМИРОВИЧ				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2024-09-02

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-27652-perfilev-anton-volodimirovic · ru-inn-667473821346

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Служба безпеки України		2024-09-02	2034-09-02

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУЗОВОЙ ТЕРМИНАЛ БАЛАНДИНО"	РУКОВОДИТЕЛЬ ЛИКВИДАЦИОННОЙ КОМИССИИ	2014-02-18	-